M Group Water (Meica Projects) Limited

SC230161

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

UNIT 1, AXIS PARK ORCHARDTON ROAD, GLASGOW, G68 9LB

Incorporated 10/04/2002

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 10/04/2026

Due 24/04/2027

On track

Industry

43210

Electrical installation

Officers

Mr Christian Keen

director · Since 15/09/2022

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 62

Also on 51 other boards

Mrs Alexandra Nelia Badel

secretary · Since 20/11/2023

Mr Ben Nicholas Morrill

secretary · Since 20/11/2023

Mr Stephen John Paterson

director · Since 20/08/2024

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 36

Also on 14 other boards

Persons with Significant Control

M Group Water Limited

75–100% shares

75–100% votes

Appoint directors

Abel Smith House, Gunnels Wood Road, Stevenage, SG1 2ST

Reg: 06508968 · Companies House · Limited Company

Notified 19/12/2024

Former PSCs

Mrs Corrine Johnston Doherty

Ceased 16/06/2016

Mr Iain Doherty

Ceased 16/06/2016

Ids Holdings Limited

Ceased 19/12/2024

Charges0 outstanding

Charge

satisfied

KROLL TRUSTEE SERVICES LIMITED (AS SECURITY AGENT)

Created 05/03/2024Registered 21/03/2024Satisfied 20/12/2024

Charge

satisfied

SOCIETE GENERALE, LONDON BRANCH AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES

Created 12/08/2021Registered 16/08/2021Satisfied 21/11/2023

Charge

satisfied

CORRINE JOHNSTON DOHERTY

Created 16/06/2016Registered 18/06/2016Satisfied 20/10/2020

Charge

satisfied

HSBC BANK PLC

Created 16/06/2016Registered 17/06/2016Satisfied 23/10/2020